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IMI PLC (IMI)

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Friday 29 February, 2008

IMI PLC

Director Declaration

IMI PLC
29 February 2008

29 February 2008





The Secretary

Company Announcements Office

The Stock Exchange



Dear Sirs



Pursuant to Listing Rule 9.6.14, I hereby notify a change in the other listed
company directorships of Mr M J Lamb, who is Chief Executive Officer of IMI plc.
With effect from 29 February 2008, Mr Lamb has become a non-executive director
of Severn Trent Plc.








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